SIRIUS CONSTELLATION LTD

Key Data

Status

Active

Company No.

10370422

Incorporation date

12/09/2016

Size

Unaudited abridged

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/11/2022)

28/01/2026

Notification of Rosalind Glaister as a person with significant control on 2026-01-27

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13/01/2026

Purchase of own shares.

View PDF (4 pages)

13/01/2026

Purchase of own shares.

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08/01/2026

Resolutions

View PDF (4 pages)

08/01/2026

Resolutions

View PDF (4 pages)

06/01/2026

Cancellation of shares. Statement of capital on 2025-11-20

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06/01/2026

Cancellation of shares. Statement of capital on 2025-11-21

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30/12/2025

Notification of Rosie Glaister as a person with significant control on 2025-12-11

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28/12/2025

Change of details for Malcolm Glaister as a person with significant control on 2025-12-25

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21/12/2025

Notification of Malcolm Glaister as a person with significant control on 2025-12-19

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21/12/2025

Change of details for a person with significant control

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21/12/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-12-20

View PDF (1 pages)

19/12/2025

Withdrawal of a person with significant control statement on 2025-12-19

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20/11/2025

Memorandum and Articles of Association

View PDF (30 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (5 pages)

13/10/2025

Resolutions

View PDF (3 pages)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (13 pages)

04/08/2025

Termination of appointment of David Lindsay Willetts as a director on 2025-08-04

View PDF (1 pages)

24/02/2025

Termination of appointment of Alistair Charles Hancock as a director on 2025-02-21

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10/02/2025

Notification of a person with significant control statement

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28/01/2025

Cessation of Malcolm Glaister as a person with significant control on 2022-11-01

View PDF (1 pages)

19/12/2024

Resolutions

View PDF (4 pages)

13/11/2024

Director's details changed for Mr Alistair Charles Hancock on 2024-11-12

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

22/10/2024

Director's details changed for Mr Christopher Michael Jefferies Hancock on 2024-10-22

View PDF (2 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

08/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/12/2023

Resolutions

View PDF (4 pages)

11/12/2023

Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 2023-12-11

View PDF (1 pages)

22/11/2023

Resolutions

View PDF (4 pages)

07/11/2023

Director's details changed for Mr Michael Dohler on 2023-11-07

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (5 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

22/01/2023

Resolutions

View PDF (4 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (30 pages)

06/01/2023

Appointment of Mr Alistair Charles Hancock as a director on 2022-12-23

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+103.45 % *

* during past year

Cash in Bank

£623,085.00

Business linkages

Check business linkages of SIRIUS CONSTELLATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.06M
-
0.00
306.26K
-

2022
14
1.86M
-
0.00
623.09K
-

2022
14
1.86M
-
0.00
623.09K
-

Employees

2022

Employees

14 27 % *

Net Assets(GBP)

1.86M £75.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

623.09K £103.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SIRIUS CONSTELLATION LTD

SIRIUS CONSTELLATION LTD is an(a) Active company incorporated on 12/09/2016 with the registered office located at Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey GU8 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of SIRIUS CONSTELLATION LTD?

SIRIUS CONSTELLATION LTD is currently Active. It was registered on 12/09/2016 .

Where is SIRIUS CONSTELLATION LTD located?

SIRIUS CONSTELLATION LTD is registered at Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey GU8 4SN.

What does SIRIUS CONSTELLATION LTD do?

SIRIUS CONSTELLATION LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does SIRIUS CONSTELLATION LTD have?

SIRIUS CONSTELLATION LTD had 14 employees in 2022.

What is the latest filing for SIRIUS CONSTELLATION LTD?

The latest filing was on 28/01/2026: Notification of Rosalind Glaister as a person with significant control on 2026-01-27.